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Podcast: The Linklaters Podcast
Episode: Unpacking the new EU AMLA // Litigation, Arbitration and Investigations
Description: Episode 2: New EU anti-money laundering regime
In this episode, Matthias Schelkens and Christian Schmitt introduce the new Anti-Money Laundering Authority (AMLA)βthe EUβs response to long-standing challenges in AML enforcement. They discuss what AMLA is, why it matters, and how it aims to unify and strengthen AML supervision across the EU. Next, our team explores what AMLAβs arrival could mean for the financial sector.
Listen to all the episodes in the series on our dedicated webpage.